FEOC
OFAC SDNCriticalEntity

TAJCO

🏳The Gambia12452

FEOC Flagged

TAJCO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowThe Gambia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TAJCO
The Gambia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TAJCO#12452
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TAJCO
The Gambia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TAJCO LTDTAJCO SARLTAJCO COMPANYTAJCO COMPANY LLCTRADEX COGRAND STORES (THE GAMBIA LOCATION ONLY)

Known addresses

  • 62 Buckle Street, Banjul, The Gambia
  • 1 Picton Street, Banjul, The Gambia
  • Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia
  • Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon
  • Tajco Building, Hanouay, Sour (Tyre), Lebanon
  • 30 Sani Abacha Street, Freetown, Sierra Leone

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12452",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12452",
  "entity_name": "TAJCO",
  "entity_type": "Entity",
  "country": "The Gambia",
  "aliases": [
    "TAJCO LTD",
    "TAJCO SARL",
    "TAJCO COMPANY",
    "TAJCO COMPANY LLC",
    "TRADEX CO",
    "GRAND STORES (THE GAMBIA LOCATION ONLY)"
  ],
  "addresses": [
    "62 Buckle Street, Banjul, The Gambia",
    "1 Picton Street, Banjul, The Gambia",
    "Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia",
    "Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon",
    "Tajco Building, Hanouay, Sour (Tyre), Lebanon",
    "30 Sani Abacha Street, Freetown, Sierra Leone"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12452",
    "program": "SDGT",
    "remarks": "Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.).",
    "tonnage": "-0- ",
    "sdn_name": "TAJCO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.